LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP"
Forwarding services
BIN 180640001807 · VAT 43001-0079777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP"stat.gov.kz |
Name in Kazakh | "ТРАНС ЛОГИСТИКС ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" |
Previous names | ТОО "ТРАНС ЛОГИСТИКС ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , Дом 5, КВ. 121 |
Registration date | 02.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.06.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 774 767 468 ₸ | 44 754 314 ₸ |
| 2025 | 2 457 404 162 ₸ | 39 635 551 ₸ |
| 2024 | 1 934 626 610 ₸ | 31 203 655 ₸ |
| 2023 | 1 501 779 996 ₸ | 24 222 258 ₸ |
| 2022 | 981 420 630 ₸ | 15 829 365 ₸ |
| 2021 | 490 704 022 ₸ | 7 914 581 ₸ |
| 2020 | 193 102 658 ₸ | 3 114 559 ₸ |
| 2019 | 6 229 636 ₸ | 100 478 ₸ |
| 2018 | 1 214 704 ₸ | 19 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 17 , Дом 5
Unit
КВ. 121
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" — BIN 180640001807
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" was registered on 02.06.2018. In 2026, estimated annual revenue was 2 774 767 468 ₸ and tax payments totaled 44 754 314 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" (BIN 180640001807) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" has been operating for 8 years 2 months, since 02.06.2018. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , Дом 5, КВ. 121, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" is Kaparov Nariman Bejbitovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" was headed by Zhakupov Arman Kalekeshuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" appears in 3 court cases (as defendant — 3, most recent date — 01.06.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS GRUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DN GROUP COMPANY"
Forwarding services · Transport and storageТАЖИБАЕВ НУРБЕК БОЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PRIME CARGO SERVICES"
Forwarding services · Transport and storageБЕГИМОВА ЛЮДМИЛА ЖАУДАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)"
Forwarding services · Transport and storageБУЗАРИ МОГАДДАМ ХОССЕЙН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CASPIAN DELIVERY OFFICE"
Forwarding services · Transport and storageМУХАМЕДЖАНОВ СЕРИК КАЗИЗОВИЧ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS)
Forwarding services · Transport and storageШАПОВАЛОВ СЕРГЕЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.